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Santa Cruz County alleges a former employee spent years stealing funds totaling at least $39 million.
(The Center Square) – A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her time serving as the treasurer between 2014 and 2024.
Corruption in local government refers to the misuse of public office and resources by individuals in positions of power at the local level for personal gain or the benefit of select groups. It involves the abuse of entrusted authority, bribery, embezzlement, fraud, nepotism, and other forms of illicit activities that undermine the integrity and ...
David Petersen is a politician from Arizona. Petersen served as state treasurer from 2003 to 2006 and in the Arizona State Senate from January 1995 through January 2003. He was first elected to the Senate in November 1994, representing District 29, [1]: vii and was re-elected in 1996, 1998, and 2000.
The state treasurer is the chief banker and investment officer for the state of Arizona. In this capacity, the state treasurer receives payments made to the state, accounts for and manages the state's cash flows, provides banking services to state agencies, directs and administers the investment of the state's approximately $95.9 billion portfolio, and disburses public monies in payment of ...
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Dean Martin was the Arizona State Treasurer from 2007 to 2011. A member of the Republican Party, he defeated the Democratic Party candidate, Rano Singh, in the 2006 general election. Previously, Martin had been a member of the Arizona Senate. [1]
Embezzlement is not always a form of theft or an act of stealing per se, since those definitions specifically deal with taking something that does not belong to the perpetrators. Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been entrusted with such assets. The persons ...